BERNER NEWSAGENTS LIMITED

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Company number 05298796
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 18 NEW ROAD, LONDON, E1 2AX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BERNER NEWSAGENTS LIMITED are www.bernernewsagents.co.uk, and www.berner-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berner Newsagents Limited is a Private Limited Company. The company registration number is 05298796. Berner Newsagents Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Berner Newsagents Limited is 18 New Road London E1 2ax. . UDDIN, Selim is a Secretary of the company. BEGUM, Minara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Rohim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
UDDIN, Selim
Appointed Date: 29 November 2004

Director
BEGUM, Minara
Appointed Date: 08 September 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Director
AHMED, Rohim
Resigned: 08 April 2005
Appointed Date: 29 November 2004
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mrs Minara Begum
Notified on: 18 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNER NEWSAGENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

11 Feb 2016
Secretary's details changed for Selim Uddin on 7 February 2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
11 Jan 2005
New director appointed
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
06 Jan 2005
New secretary appointed
29 Nov 2004
Incorporation